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  5. LIEBESKIND USA INC.

LIEBESKIND USA INC.

Company Details

Name: LIEBESKIND USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2012 (13 years ago)
Entity Number: 4230539
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 270 LAFAYETTE STREET, SUITE 410, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LIEBESKIND 401K 2016 392079511 2017-10-04 LIEBESKIND USA INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 2129937895
Plan sponsor’s address 270 LAFAYETTE ST SUITE 410, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing ROBERT REYNA
LIEBESKIND 401K 2015 392079511 2016-11-15 LIEBESKIND USA INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 2129937895
Plan sponsor’s address 270 LAFAYETTE ST SUITE 410, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing ROBERT REYNA
LIEBESKIND 401K 2015 392079511 2016-11-15 LIEBESKIND USA INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 2129937895
Plan sponsor’s address 270 LAFAYETTE ST SUITE 410, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-11-15
Name of individual signing ROBERT REYNA
LIEBESKIND 401K 2014 392079511 2015-09-17 LIEBESKIND USA INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 2013215587
Plan sponsor’s address 270 LAFAYETTE ST SUITE 410, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing ROBERT REYNA
LIEBESKIND 401K 2013 392079511 2014-07-18 LIEBESKIND USA INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 2129937895
Plan sponsor’s address 270 LAFAYETTE ST SUITE 410, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing WILL ARCURI
LIEBESKIND 401K 2012 392079511 2013-08-24 LIEBESKIND USA INC. 5
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 2129937895
Plan sponsor’s address 270 LAFAYETTE ST SUITE 410, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-08-23
Name of individual signing WILL ARCURI
LIEBESKIND 401K 2012 392079511 2013-08-27 LIEBESKIND USA INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 448150
Sponsor’s telephone number 2129937895
Plan sponsor’s address 270 LAFAYETTE ST SUITE 410, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2013-08-27
Name of individual signing WILL ARCURI

Chief Executive Officer

Name Role Address
NATHALIE SEARS Chief Executive Officer 270 LAFAYETTE STREET, SUITE 410, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
LIEBESKIND USA, INC DOS Process Agent 270 LAFAYETTE STREET, SUITE 410, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2012-04-13 2014-05-13 Address 405 LEXINGTON AVE., THE CHRYSLER BLDG., NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160922000076 2016-09-22 ERRONEOUS ENTRY 2016-09-22
DP-2219502 2016-08-31 ANNULMENT OF AUTHORITY 2016-08-31
140513006176 2014-05-13 BIENNIAL STATEMENT 2014-04-01
120413000037 2012-04-13 APPLICATION OF AUTHORITY 2012-04-13

Related by officers

No related officers

Related by address

270 LAFAYETTE STREET, SUITE 410, NEW YORK, NY, United States, 10012

BAYLEY SILLECK PRODUCTIONS INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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